British Virgin Islands

ED attaches Rs 224-crore assets of firms linked to C Sivasankaran

ED attaches Rs 224-crore assets of firms linked to C Sivasankaran

NEW DELHI: The Enforcement Directorate (ED) Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel pro...Read More

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‘Adani’s Australia ventures have tax haven ties’

Canberra : An investigation by the Australian Broadcasting Corporation (ABC) has alleged that the Adani Group’s Australian operations hav...Read More

Cristiano Ronaldo accused of 14.7 million euro tax evasion

Cristiano Ronaldo accused of 14.7 million euro tax evasion

Madrid : Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the pub...Read More

Madras HC confirms Rs 28 crore penalty on Sasikala’s nephew Dinakaran

Madras HC confirms Rs 28 crore penalty on Sasikala’s nephew Dinakaran

Chennai: The Madras High Court today confirmed an order of FERA Appellate Board imposing a penalty of Rs 28 crore on former AIADMK MP and...Read More

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Panama leak: IT dept sends 200 info exchange requests

New Delhi : Widening its probe in the Panama Papers case, the Income Tax department has invoked various tax information exchange treaties...Read More

Robert Vadra dealing with financial criminal?

Robert Vadra dealing with financial criminal?

Two Dubai properties, which were bought by then arms dealer with whom Vadra is being linked, are also under the IT scanner

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